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9 Apr 2021, 9:05 am
There is no reason for, say, a low-value server in the Department of the Treasury used for managing human resources issues for department staff abroad to have a direct connection to a high-value server in the United States that hosts the secretary of the treasury’s emails. [read post]
7 Apr 2021, 7:13 pm
While ARP allows plan administrators the option of designing their own notices and forms to fulfill this requirement, it also directed the Department of Labor in consultation with the Secretary of the Treasury and the Secretary of Health and Human Services to develop model notices for plans to use for this purpose. [read post]
6 Apr 2021, 10:58 am
For instance, federal regulations bar anyone who get funds in a direct Department of the Treasury (Treasury) loan to apply for and get a loan under the Federal Reserve’s Main Street Lending Program (MSLP). [read post]
6 Apr 2021, 5:00 am
Once the proposed Regulations are published by the Department of Treasury this year, the public will be able to provide comments on them.1 The Act also applies to entities formed under tribal governments. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 12:45 pm
Michael Mosier, former FinCEN Deputy Director and current Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as Acting Director. [read post]
2 Apr 2021, 12:45 pm
Michael Mosier, former FinCEN Deputy Director and current Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as Acting Director. [read post]
30 Mar 2021, 7:19 am
As CECC noted in its 2020 Annual Report to Congress:The Chinese government under President and Communist Party General Secretary Xi Jinping has further intensified the ‘‘sinicization’’ of religion—a campaign that aims to bring religion in China under closer official control and in line with officially sanctioned interpretations of Chinese culture. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
24 Mar 2021, 9:51 am
The post US Treasury Department issues sanctions against Myanmar military appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
21 Mar 2021, 7:01 am
Treasury Department sanctioned Iran’s Ministry of Internal Security for providing documents, identification cards and passports to al-Qaeda. [read post]
18 Mar 2021, 2:14 pm
Department of Treasury rather than avoiding U.S. taxes. [read post]
17 Mar 2021, 11:45 am
Today, the Ohio Attorney General filed suit against Secretary Yellen and the Treasury Department. [read post]
16 Mar 2021, 9:14 pm
On Tuesday, twenty-one Republican Attorneys General wrote to Treasury Secretary Yellen. [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
14 Mar 2021, 12:01 am
Treasury Secretary Oliver Wolcott sent him a “foreign pamphlet on arms manufacturing techniques,” which included descriptions of interchangeable parts. [read post]
13 Mar 2021, 3:30 pm
FUNDING FOR DEPARTMENT OF LABOR WORKER PROTECTION ACTIVITIES. [read post]
12 Mar 2021, 4:00 am
White House Press Release, President Biden Announces Intent to Nominate Key Roles for the Department of Treasury: Assistant Secretary for Tax Policy – Lily Batchelder Lily Batchelder is the Robert C. [read post]
